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O.K.MOTOR SERVICES (TRAVEL)LIMITED

Learn more about O.K.MOTOR SERVICES (TRAVEL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

O.K.MOTOR SERVICES (TRAVEL)LIMITED on the map

Company type: Private Limited Company
Company number: 01032403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.24
dissolution date: 2002.06.18
last member list: 2001.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/01 FROM:, LEVEL 16 CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Form type: 287
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.15
£2.95
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S366A DISP HOLDING AGM 22/02/00
Form type: (W)ELRES
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 22/02/00
Document type: ANNOTATION
Date: 2000.03.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/02/00
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FULL ACCOUNTS MADE UP TO 03/07/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1997.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1997.03.14
£2.95
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ALTER MEM AND ARTS 29/01/97
Form type: WRES01
Date: 1997.02.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1996.05.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.01
£2.95
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AD 17/10/95---------, £ SI [email protected]=34000, £ IC 16000/50000
Form type: 88(2)R
Date: 1995.11.06
£2.95
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RE SHARES 17/10/95
Form type: WRES13
Date: 1995.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/95 FROM:, 117 QUEEN STREET, GATESHEAD, TYNE AND WEAR, NE8 2UA
Form type: 287
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, 54 NORTH BONDGATE, BISHOP AUCKLAND, CO.DURHAM, DL14 7PG
Form type: 287
Date: 1995.04.10
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
Form type: 225(1)
Date: 1995.04.10
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/04/94
Form type: SRES01
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.19

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Company directors and board members:

IAN PHILIP BUTCHER (dissolve)
Secretary, DIRECTOR, 1996.04.01 - 2002.06.18
THE ELMS HEPSCOTT , MORPETH
NE61 6LN, NORTHUMBERLAND
MARTIN STANLEY ANDREW BALLINGER (dissolve)
Director, 1995.03.22 - 2002.06.18
BOLAM HALL EAST , MORPETH
NE61 3UA, NORTHUMBERLAND
IAN PHILIP BUTCHER (dissolve)
Director, 1996.04.01 - 2002.06.18
THE ELMS HEPSCOTT , MORPETH
NE61 6LN, NORTHUMBERLAND
CHRISTOPHER MOYES (dissolve)
Director, 1995.03.22 - 2002.06.18
HEATHCROFT POTTERS BANK , DURHAM CITY
DH1 3RR
CHARLES SHELDON MARSHALL (dissolve)
Secretary, 1992.03.31 - 1995.03.22
60 WESTFIELD ROAD , BISHOP AUCKLAND
DL14 6AE, COUNTY DURHAM
TREVOR HALLIDAY SHEARS (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.22 - 1996.03.31
35 ELMFIELD ROAD GOSFORTH , NEWCASTLE
NE3 4BA, TYNE AND WEAR
JULIE ELIZABETH DIAMOND (dissolve)
Director, FINANCE DIRECTOR, 1996.11.01 - 1998.06.10
39 NESTHEAD CLOSE GREAT LUMLEY , CHESTER LE STREET
DH3 4SP, COUNTY DURHAM
CECILIA EMMERSON (dissolve)
Director, PSV OPERATOR, 1992.03.31 - 1995.03.22
GOWANLEAS 9 DURHAM ROAD , BISHOP AUCKLAND
DL14 7HU, COUNTY DURHAM
WADE EMMERSON (dissolve)
Director, PSV OPERATOR, 1992.03.31 - 1994.08.24
GOWANLEAS 9 DURHAM ROAD , BISHOP AUCKLAND
DL14 7HU, COUNTY DURHAM
WADE EMMERSON (dissolve)
Director, PSV OPERATOR, 1992.03.31 - 1995.03.22
LA MOTTE RUE DE LA MOTTE, ST. MARTIN , GUERNSEY
GY4 6ER, CHANNEL ISLANDS
MARTIN PHILIP HARRIS (dissolve)
Director, 1996.10.01 - 1998.06.26
3 LONG DALE , CHESTER LE STREET
DH2 2XQ, COUNTY DURHAM
CHARLES SHELDON MARSHALL (dissolve)
Director, PSV OPERATOR, 1992.03.31 - 1995.03.22
60 WESTFIELD ROAD , BISHOP AUCKLAND
DL14 6AE, COUNTY DURHAM
DAVID PAUL MATTHEWS (dissolve)
Director, MANAGING DIRECTOR, 1996.11.01 - 1998.06.26
1 BRUMWELL COURT , STOCKSFIELD
NE43 7ND, NORTHUMBERLAND
TREVOR HALLIDAY SHEARS (dissolve)
Director, COMPANY DIRECTOR, 1995.03.22 - 1996.03.31
35 ELMFIELD ROAD GOSFORTH , NEWCASTLE
NE3 4BA, TYNE AND WEAR

Companies near to O.K.MOTOR SERVICES (TRAVEL)ltd.

Information about the Private Limited Company O.K.MOTOR SERVICES (TRAVEL)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data